- Capgemini (Alpharetta, GA)
- AML Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... inclusive world. **Job Location: Alpharetta, GA** **Job Responsibilities** The Business Consultant provides in-depth analysis, consultation and recommendations to… more
- Truist (Atlanta, GA)
- …activities to ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead the implementation of ... designed to support any new policies and procedures as they relate to BSA/ AML regulations 3. Model rule writing experience, managing model rules base experience 4.… more
- Intuit (Atlanta, GA)
- …I to support Financial Crimes, Strategic Escalations Program, Anti-Money Laundering ( AML ) and counter-terrorists financing (CTF) investigations as part of Intuit's ... Small Business / Self-Employed Group. This role works closely with the...This role will work to achieve and sustain effective Fraud/ AML /BSA and CTF transactions and behavioral monitoring through detection… more
- Bank of America (Atlanta, GA)
- Sr Quantitative Finance Analyst Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are ... for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... in a week)** **About The Role** + The Fraud Business Analyst will play a crucial role...matter expertise in these areas + Solid understanding of AML and Fraud concepts, along with strong functional experience… more
- SitusAMC (Atlanta, GA)
- …for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of ... direct operational support to external clients and aligning their ongoing business needs with technical and operational solutions + Create, participate, and… more
- Truist (Atlanta, GA)
- …Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) operational and compliance efforts. The Support Specialist interfaces ... to ensure the effective design, governance and operation of the FIU BSA/ AML compliance programs. This broad responsibility is delivered through collaboration of… more